Monish K
Trade Compliance / Export control / SCOMET / DGFT /Group compliance / Legal & Strategy @ FLSmidth
- Role
- Sanction & Export Control Officer - Group Compliance at FLSmidth
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Monish K
Working as Assistant Manager for Global Trade compliance.
Experience
Sanction & Export Control Officer - Group Compliance
Aug 2021 — Present · Chennai, IN
As an expert in the field of sanction and export control laws, I specialize in ensuring that all regulations are followed to the letter. This includes a meticulous management of the Export Control Classification Number (ECCN) and Harmonized Tariff Schedule (HTS) classification. I ensure that all products are properly categorized and documented so that they can be exported without any legal issues. In addition to this, I conduct thorough sanction screening on customers and end-users to ensure that they are not on any restricted lists. This involves a comprehensive check of all relevant databases, including the US Department of Treasury\'s Office of Foreign Assets Control (OFAC) and the European Union\'s Consolidated List of Sanctions. By doing so, I can identify any potential risks associated with dealing with restricted entities and customers, and take appropriate measures to mitigate them. My expertise in this area helps to ensure that all transactions are safe and compliant with both US and EU regulations. This not only protects the company from legal issues but also helps to maintain a positive reputation in the industry.
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